Všechny informace o:

Jméno	Eastside Traders Limited
Adresa	C/O Debere Limited Swallow House Parsons Road Washington NE37 1EZ
VAT ID (DIČ)	no VAT ID available
Company No.	15282006 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	14. listopad 2023
Sector (SIC)	64209 Activities of other holding companies n.e.c.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Stevenson, Mark Status: Active Notified: 14/11/2023 Date of Birth: 12/1988 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Todd-Smith, Darren Status: Active Notified: 14/11/2023 Date of Birth: 04/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Stevenson, Mark Parsons Road, Washington, England Status: Active Notified: 14/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Todd-Smith, Darren John Parsons Road, Washington, England Status: Active Notified: 14/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Hulaco Limited Status: Active Notified: 16/11/2023 Companies House Number: 15290086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Twentytwenty Bars Limited Status: Active Notified: 14/11/2023 Companies House Number: 13266326 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Twentytwenty Restaurant Limited Status: Active Notified: 14/11/2023 Companies House Number: 14772268 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Eastside Traders Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)